Date | Description |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR SYED SADEK MASUD |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED SADEK MASUD |
2020-03-23 |
update statutory_documents CESSATION OF ZAKIR HOSSAIN AS A PSC |
2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAKIR HOSSAIN |
2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ZAKIR HOSSAIN |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKIR HOSSAIN |
2019-10-21 |
update statutory_documents CESSATION OF MASUD MIAH AS A PSC |
2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASUD MIAH |
2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
2019-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-05-07 |
delete address 74 BRICK LANE LONDON ENGLAND E1 6RL |
2019-05-07 |
insert address 418 HIGH STREET NORTH LONDON ENGLAND E12 6RH |
2019-05-07 |
update registered_address |
2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
74 BRICK LANE
LONDON
E1 6RL
ENGLAND |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2018-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MASUD MIAH |
2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANJIDA MUFTI |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS TANJIDA NUSRAT MUFTI |
2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASUD MIAH |
2017-02-07 |
delete address 72 BRICK LANE LONDON E1 6RL |
2017-02-07 |
insert address 74 BRICK LANE LONDON ENGLAND E1 6RL |
2017-02-07 |
update registered_address |
2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
72 BRICK LANE
LONDON
E1 6RL |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-10-15 |
update statutory_documents 14/09/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 72 BRICK LANE LONDON UNITED KINGDOM E1 6RL |
2014-10-07 |
insert address 72 BRICK LANE LONDON E1 6RL |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-09-16 |
update statutory_documents 14/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MASUD MIAH |
2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASUD MIAH |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-19 => 2014-05-31 |
2013-06-24 |
update account_ref_month 7 => 8 |
2013-06-22 |
update returns_last_madeup_date 2012-06-25 => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2013-07-23 => 2013-10-12 |
2013-06-21 |
insert sic_code 10822 - Manufacture of sugar confectionery |
2013-06-21 |
update returns_last_madeup_date 2012-03-20 => 2012-06-25 |
2013-06-21 |
update returns_next_due_date 2013-04-17 => 2013-07-23 |
2013-04-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-12-26 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/08/2012 |
2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYED DASTAGIR |
2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MASUD MIAH |
2012-09-14 |
update statutory_documents SECRETARY APPOINTED MR SYED DASTAGIR |
2012-09-14 |
update statutory_documents 14/09/12 FULL LIST |
2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED DASTAGIR |
2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MR SYED DASTAGIR |
2012-06-25 |
update statutory_documents 25/06/12 FULL LIST |
2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIDUL ISLAM |
2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR SAIDUL ISLAM |
2012-03-20 |
update statutory_documents 20/03/12 FULL LIST |
2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MAHMUD |
2011-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |